KYC Jobs in Kolkata
KYC Jobs in Kolkata
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About the role : The Compliance Operations Analyst will perform Customer Due Diligence (CDD) Enhanced Due Diligence (EDD) OnGoing Due Diligence (ODD) Quality Checking (QC) Transaction Monitoring and Transaction screening on customers. The Compliance Operations Analyst will be part of More...
About the role : The Compliance Operations Analyst will perform Customer Due Diligence (CDD) Enhanced Due Diligence (EDD) OnGoing Due Diligence (ODD) Quality Checking (QC) Transaction Monitoring and Transaction screening on customers. The Compliance Operations Analyst will be part of More...
Not Disclosed
Profile : Relationship Manager Location: Panchkula Department: Gold Loan Job Summary: The Relationship Manager (RM) for Gold Loans is responsible for acquiring managing and growing a portfolio of gold loan clients. Key duties include identifying clients processing gold loans en More...
Compliance Operations Analyst Company Intro Booking Holdings (NASDAQ: BKNG) is the world leader in online travel and related services provided to customers and partners in over 220 countries and territories through six primary consumerfacing brands Booking.com KAYAK Priceline agoda.c More...
Compliance Operations Analyst Company Intro Booking Holdings (NASDAQ: BKNG) is the world leader in online travel and related services provided to customers and partners in over 220 countries and territories through six primary consumerfacing brands Booking.com KAYAK Priceline agoda.c More...
5 years of experience in a data analytics or reporting role at a large consulting financial services or technology firm Proficient analytical skills; strong SQL and data visualization skills Prior experience in at least one of the following areas: compliance transaction monitoring cus More...
5 years of experience in a data analytics or reporting role at a large consulting financial services or technology firm Proficient analytical skills; strong SQL and data visualization skills Prior experience in at least one of the following areas: compliance transaction monitoring cus More...
Job Summary: Responsible for error free operations of mapped Branches consisting of 59 branches Provide Training and Support to guide BOM & CSOs of branches on Process. Quarterly branch visit of all the mapped branches. Key Responsibilities: Coordinate monitor and manage variou More...
Roles and Responsibilities : Managing A Team of Off Roll Sales DMAs to Ensure Sales & Penetration at The Dealership as Per the Target Ensure All the Documents W.R.T. Customer Are Verified in Originals and Scan & Fill Various Customers Details in ICAS & Submit It Immediately. Physica More...
Job Summary: Responsible for error free operations of mapped Branches consisting of 59 branches Provide Training and Support to guide BOM & CSOs of branches on Process. Quarterly branch visit of all the mapped branches. Key Responsibilities: Coordinate monitor and manage variou More...
Job Summary: Responsible for error free operations of mapped Branches consisting of 59 branches Provide Training and Support to guide BOM & CSOs of branches on Process. Quarterly branch visit of all the mapped branches. Key Responsibilities: Coordinate monitor and manage variou More...
Roles and Responsibilities : Managing A Team of Off Roll Sales DMAs to Ensure Sales & Penetration at The Dealership as Per the Target Ensure All the Documents W.R.T. Customer Are Verified in Originals and Scan & Fill Various Customers Details in ICAS & Submit It Immediately. Physica More...
Position: Business Development Executive (Farsi Speakers) Location: Remote Azerbaijan Employment Type: Service Agreement / B2B Remuneration: Base salary commissions We are looking for a motivated **Business Development Executive who is fluent in Farsi to join our team remotely fr More...
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